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5. PROCLAMATIONS and PRESENTATIONS 9:02 A. Presentation of Proclamation Designating May 4 — 10, 2014 as Public a.m. Service Recognition Week in Indian River County 1 Presented by Commissioner Solari to numerous Indian River County public employees: Solomon Berton, Marty Braddy, James Gray, Earl Hardwick, Pansey Jhagroo, Etta LoPresti, Inobert Noel, Walter Slusser, Earlene Jean Smith. 9:09 B. Presentation of Proclamation Recognizing May 5 — 11, 2014 as National a.m. Correctional Officers and Employees Week 2 Presented by Vice Chairman Davis to Sheriff Deryl Loar and his Corrections Officers and personnel. 9:15 C. Presentation of Proclamation Designating the Month of May as Civility a.m. Month 3 Presented by Commissioner Flescher to Attorney Dylan Reingold. 6. APPROVAL OF MINUTES 9:20 a.m. A. Regular Meeting of March 18, 2014 B. Regular Meeting of April 1, 2014 ON MOTION by Commissioner Flescher, SECONDED by Vice Chairman Davis, the Board unanimously approved the meeting minutes of March 18, 2014 and April 1, 2014, as written. 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 9:20 a.m. A. Economic Development Council — Vacancy (memorandum dated April 28, 2014) 4 Noted for the record was the vacancy of Aundrea Perry, who submitted her resignation as the Gifford Community representative to the Economic Development Council. B. Proclamation Recognizing May 5 — 11, 2014, as International Compost Awareness Week 5 8. CONSENT AGENDA 9:21 a.m. MOTION WAS MADE by Commissioner Flescher, SECONDED by Vice Chairman Davis, to approve the Consent Agenda, pulling Items 8.F. and 8.11. for discussion. The Chairman asked for requests from the public; there were none. The Chairman CALLED THE QUESTION and the Motion carried unanimously. Board of County Commission Minutes May 6, 2014 Page 2